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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 2
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Davidson, Gary Andrew
    Individual (2 offsprings)
    Officer
    2003-02-22 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 4
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 7
    Green, Peter
    Head Of Treasury born in January 1956
    Individual (15 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Hylton, Rosemarie
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 9
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 11
    Hudson, Matthew Donald Jeremy
    Individual (81 offsprings)
    Officer
    1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 12
    Boehm, Peter Otto
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 13
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    Officer
    2004-10-18 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 16
    Maynor, James
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 17
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Owen, Robert James Holland
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 20
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 21
    Arckless, Jane Alison
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 23
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 24
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 25
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 26
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 27
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 28
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 29
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 30
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 31
    Dear, Morton
    Chief Financial Officer born in March 1938
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 32
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 33
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 35
    PCSL SERVICES NO. 1 LIMITED
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07 03716148
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25 03716148
    CABOT £2 LIMITED - 1999-09-15 03716148
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 36
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07 03720738
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25 03720738
    CABOT £3 LIMITED - 1999-09-23 03720738
    CABOT SQUARE LIMITED - 1999-08-06
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATFORM FUNDING NO.4 LIMITED

Period: 1999-09-13 ~ 2016-11-05
Company number: 03456341
Registered names
PLATFORM FUNDING NO.4 LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
74990 - Non-trading Company

  • PLATFORM FUNDING NO.4 LIMITED
    Info
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1999-09-13
    Registered number 03456341
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2016-11-05 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.